The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  good day
From:  frank gwagwa <>
Date:  Wed, 16 Aug 2006 02:33:34 -0700

A Scam Email with the Subject "good day" was received in one of Scamdex's honeypot email accounts on Wed, 16 Aug 2006 02:33:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was frank gwagwa <>, although it may have been spoofed.

Good Day,
I hereby contact you personally concerning the situation in my bank. In order to transfer out {US$34,000,000} thirty four million us dollars, I have the courage to look for a reliable and honest person who will be capable for
his important business believing that you will never let me down either now or in future. I am Dr Gwagwa Frank, the Regional computing auditor of (ZENITN INT' BANK OF GHANA)  ACCRA BRANCH (ZIBG). There is an account opened in this bank in 1993 and since years ago nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing according to Ghana laws and act of 1999,the money will be revert this country government treasury after 9 years if there is no valid claim. I need a foreign partner that will present as a relative to this late man.I concluded to transfer this money overseas for proper investment that will benefit me.
The owner of this account is Mr. Stella J.Obasanjo, a foreigner,late wife of president olusegun obasanjo,president of the federal republic of nigeria who just died of a massive asthma attack” after her surgery, a complication from which she did not survive at the USP Hospital of Marbella in spain. 
Here is her memorial view.
No other person knows about this account or any thing concerning it, the account has no other beneficiary  and my investigation proved to me as well that her husband does not know anything about this account and the amount involved is {US$34,000,000} Thirty Four million dollars. I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is Mrs. Stella J. Obasanjo, who is a foreigner too.  I  know that this message will come to you as a surprise as we  don't know ourselves before, we will sign agreement, but be sure that it is real and a fund. and i believe in God that you will never let me down in this business, you are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number for easy communicating. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe.  I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
 I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you later immediately, if you are able and capable to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit. I need a truthful person in this businessn because I don't want to make mistake and I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any can also come to discuss with me face to face after which I will make this remittance in your presence. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 3O%of the total amount, 70%will be for me and my family, I look forward to your earliest reply through my email address.
Yours truly,
Dr Gwagwa Frank

Why keep checking for Mail? The all-new Yahoo! Mail Beta shows you when there are new messages.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018